Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhiraj Malhotra
Abhiraj Malhotra
Director/Designated Partner
almost 2 years ago
Mohit Chitkara
Mohit Chitkara
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017